Peter Jones Investments Limited in Marlow, SL7 1LY

Description

Data updated on: 01-11-2023

Peter Jones Investments Limited can be contacted at Network House Third Avenue, Globe Park in Marlow. The company's post code is SL7 1LY. Peter Jones Investments has been operating in this business for the last 11 years. The company's reg. no. is 08819751. Peter Jones Investments Limited was known 6 years from now as Pdj (shelf 9). This business's classified under the NACE and SIC code 70100 which stands for Activities of head offices. The company's latest filed accounts documents were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2022-12-18.

We have a group of two directors overseeing the following limited company at the moment, including James H. and Peter J. who have been performing the directors assignments since 2018.

Previous company's names
Peter Jones Investments Limited 2018-01-12
Pdj (shelf 9) Limited 2013-12-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	0	0

Balance Sheet
Cash Bank On Hand				3 045
Current Assets			315 417	350 401	955 792
Debtors			315 417	347 356	955 792	1 160 408
Other Debtors			187 917	47 356	7 060
Net Assets Liabilities Including Pension Asset Liability	0	0

Capital & Reserves
Shareholder Funds	0	0

Other Financial Data
Accrued Liabilities Deferred Income				21 544	12 400	32 608
Administrative Expenses				1 130 458
Amounts Owed By Group Undertakings				300 000	937 140	1 072 284
Amounts Owed By Related Parties			127 500	300 000
Amounts Owed To Group Undertakings					300 000	600 000
Average Number Employees During Period				3	9	8
Bank Borrowings Overdrafts					747 389	3 457
Creditors			25 000	182 360	1 168 600	768 239
Future Minimum Lease Payments Under Non-cancellable Operating Leases					30 000
Net Current Assets Liabilities			290 417	168 041	-212 808	392 169
Other Creditors			25 000	24 061	5 283	2 571
Other Taxation Social Security Payable				140 299	18 670	57 299
Prepayments Accrued Income				32 500	11 592	69 992
Trade Creditors Trade Payables				144 810	84 858	72 304
Trade Debtors Trade Receivables						18 132
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0
Number Shares Allotted		1
Par Value Share		0
Share Capital Allotted Called Up Paid	0	0

Company staff

James H.

Role: Director

Appointed: 18 January 2018

Latest update: 11 April 2024

Peter J.

Role: Director

Appointed: 18 December 2013

Latest update: 11 April 2024

James H.

Role: Secretary

Appointed: 18 December 2013

Latest update: 11 April 2024

People with significant control

The companies with significant control over the firm are as follows: Pj Investco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Marlow at Third Avenue, Globe Park, SL7 1LY, Buckinghamshire and was registered as a PSC under the reg no 03844393. Peter J. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pj Investco Limited

Address: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House England & Wales

Registration number 03844393

Notified on 31 August 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Pj Investment Group Limited

Address: 44 Esplanade Esplanade, St Helier, JE4 9WG, Jersey

Legal authority Companies (Jersey) Law 1991

Legal form Limited Company

Country registered Jersey, United Kingdom

Place registered Jersey Financial Services Commission

Registration number 117147

Notified on 12 January 2018

Ceased on 31 August 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Pj Investment (Group) Limited

Address: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England & Wales

Place registered Companies House - England & Wales

Registration number 08819771

Notified on 6 April 2016

Ceased on 12 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts 25 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 July 2017
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Peter Jones Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James H.

Peter J.

James H.

John E.

Stephen V.

People with significant control

Pj Investco Limited

Peter J.

Pj Investment Group Limited

Pj Investment (Group) Limited

Accounts Documents

Company filings

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